The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Nahar, Bharat Bhushan
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Llewellyn, Clive Robert
    Director born in October 1943
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
    Mr Clive Robert Llewellyn
    Born in October 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Llewellyn, Danielle
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2002-01-24 ~ now
    OF - Director → CIF 0
  • 4
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-12-11 ~ 2001-02-15
    OF - Nominee Director → CIF 0
  • 2
    Rampton, Julian Neville
    Solicitor born in November 1948
    Individual (4 offsprings)
    Officer
    2001-02-15 ~ 2002-01-24
    OF - Director → CIF 0
  • 3
    Lloyd-davies, Robert Justin
    Solicitor born in August 1949
    Individual (1 offspring)
    Officer
    2017-04-11 ~ 2019-03-18
    OF - Director → CIF 0
  • 4
    65 Carter Lane, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-02-15 ~ 2023-12-18
    PE - Secretary → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-11 ~ 2001-02-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PINEMACE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,186,000 GBP2024-01-31
3,186,000 GBP2023-01-31
Debtors
3,401,705 GBP2024-01-31
3,205,131 GBP2023-01-31
Cash at bank and in hand
114,959 GBP2024-01-31
123,080 GBP2023-01-31
Current Assets
3,516,664 GBP2024-01-31
3,328,211 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-275,554 GBP2024-01-31
-220,398 GBP2023-01-31
Net Current Assets/Liabilities
3,241,110 GBP2024-01-31
3,107,813 GBP2023-01-31
Total Assets Less Current Liabilities
6,427,110 GBP2024-01-31
6,293,813 GBP2023-01-31
Equity
Called up share capital
7,414,772 GBP2024-01-31
7,414,772 GBP2023-01-31
7,414,772 GBP2022-01-31
Revaluation reserve
-928,412 GBP2024-01-31
-928,412 GBP2023-01-31
-1,205,095 GBP2022-01-31
Retained earnings (accumulated losses)
-59,250 GBP2024-01-31
-192,547 GBP2023-01-31
-178,065 GBP2022-01-31
Equity
6,427,110 GBP2024-01-31
6,293,813 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
133,297 GBP2023-02-01 ~ 2024-01-31
262,201 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
133,297 GBP2023-02-01 ~ 2024-01-31
262,201 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
3,186,000 GBP2024-01-31
5,275,250 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-2,300,000 GBP2023-02-01 ~ 2024-01-31
Trade Debtors/Trade Receivables
Current
25,903 GBP2024-01-31
62,502 GBP2023-01-31
Amounts Owed By Related Parties
3,253,287 GBP2024-01-31
Current
2,925,759 GBP2023-01-31
Other Debtors
Amounts falling due within one year
122,515 GBP2024-01-31
216,870 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,401,705 GBP2024-01-31
3,205,131 GBP2023-01-31
Trade Creditors/Trade Payables
Current
125,711 GBP2024-01-31
51,535 GBP2023-01-31
Other Taxation & Social Security Payable
Current
11,992 GBP2024-01-31
2,548 GBP2023-01-31
Other Creditors
Current
137,851 GBP2024-01-31
166,315 GBP2023-01-31
Creditors
Current
275,554 GBP2024-01-31
220,398 GBP2023-01-31
  • PINEMACE LIMITED
    Info
    Registered number 04122095
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 2000-12-11 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.